Raghupatee Estate & Holding Private Limited
About Raghupatee Estate & Holding Private Limited
Data last updated: 24 December 2025
Raghupatee Estate & Holding Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 01 February 2011, the company has been in operation for over 15 years.
Registered with ROC Cuttack under CIN U70101OR2011PTC013076.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹61.48 Lakh. It is led by directors Prabhat Kumar Nanda and Swayam Pragyan Kar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Plot No – 612 Surya Nagar Link Road Arundoya Market, Cuttack, Orissa, India – 753012.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.06 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹5.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – 612 Surya Nagar Link Road Arundoya Market, Cuttack, Orissa, India – 753012
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raghupatee Estate & Holding Private Limited
Raghupatee Estate & Holding Private Limited has one previous CIN (Corporate Identification Number): U70101OR2011PTC013076. The current CIN is U42909OR2011PTC013076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U42909OR2011PTC013076 | Current |
| U70101OR2011PTC013076 | Previous |
Business Activity of Raghupatee Estate & Holding Private Limited
Raghupatee Estate & Holding Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Raghupatee Estate & Holding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raghupatee Estate & Holding Private Limited
Raghupatee Estate & Holding Private Limited is audited by K. C. JENA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. C. JENA & CO. | Locked | Locked | Locked |
Complete auditor history for Raghupatee Estate & Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raghupatee Estate & Holding Private Limited
Raghupatee Estate & Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prabhat Kumar Nanda
Also directs:
Mahanadi Landmarks Llp, Orissa Poultry Private Limited, Raghupatee Infrastructure Private Limited and 5 more
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Director | 01 Feb 2011 | 15 Years 5 Months | Current |
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Swayam Pragyan Kar
Also directs:
Orissa Poultry Private Limited, Raghupatee Infrastructure Private Limited, Glodisa Traders Private Limited and 3 more
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Director | 01 Feb 2011 | 15 Years 5 Months | Current |
Financials of Raghupatee Estate & Holding Private Limited FY 2024 filings available
Raghupatee Estate & Holding Private Limited reported revenue of ₹18.06 Cr for FY 2025.
Ten-year financial statements for Raghupatee Estate & Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raghupatee Estate & Holding Private Limited
Shareholding and ownership data for Raghupatee Estate & Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Raghupatee Estate & Holding Private Limited
Raghupatee Estate & Holding Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Raghupatee Estate & Holding Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Orissa Poultry Private Limited | U01222OR2001PTC006459 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Raghupatee Estate & Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
| 29 Aug 2025 | Hdfc Bank Limited | ₹2 Cr | Open |
| 06 Feb 2025 | State Bank of India | ₹2.45 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Raghupatee Estate & Holding Private Limited
Raghupatee Estate & Holding Private Limited has a workforce of 11 employees as of Apr 04, 2024.
Employee and EPFO history for Raghupatee Estate & Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raghupatee Estate & Holding Private Limited
GST registrations and filing compliance for Raghupatee Estate & Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raghupatee Estate & Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Raghupatee Estate & Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghupatee Estate & Holding Private Limited
MSME payment history for Raghupatee Estate & Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raghupatee Estate & Holding Private Limited
Corporate group structure for Raghupatee Estate & Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raghupatee Estate & Holding Private Limited
MCA filings and documents for Raghupatee Estate & Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghupatee Estate & Holding Private Limited
Frequently Asked Questions about Raghupatee Estate & Holding Private Limited
Raghupatee Estate & Holding Private Limited is an active private limited company in the real estate and construction sector based in Cuttack, Orissa, India. It was incorporated on 01 February 2011 (15+ years old) and is registered under CIN U42909OR2011PTC013076. The company has 11 employees.
Raghupatee Estate & Holding Private Limited reported revenue of ₹18.06 Cr for FY 2025 (up 0.00% YoY).
The current directors of Raghupatee Estate & Holding Private Limited are:
- Prabhat Kumar Nanda - Director
- Swayam Pragyan Kar - Director
The primary industry of Raghupatee Estate & Holding Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Raghupatee Estate & Holding Private Limited can be reached at the registered office: Plot No – 612 Surya Nagar Link Road Arundoya Market, Cuttack, Orissa, India – 753012.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹61.48 Lakh.